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Meeting Name: COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Final
Meeting date/time: 5/5/2014 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Amended 4/30/14 -- Items #6 and #7 were added.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
131616 01.AppointmentReappointment of Anthony Balistreri, Jr. to the Business Improvement District #36 (Riverworks II) by the Mayor. (6th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Roll call Video Video
140070 02.AppointmentAppointment of Allen Boelter to the Business Improvement District #26 (Menomonee Valley) by the Mayor. (4th Aldermanic District)

Minutes note: Mr. Boelter called that he could not attend.
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
131758 03.AppointmentReappointment of Thomas Frenn to the Business Improvement District #4 (Mitchell Street) by the Mayor. (12th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
131761 04.AppointmentAppointment of David Hughes to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
131763 05.AppointmentReappointment of Joseph Weirick to the Business Improvement District #21 (Downtown Management District) by the Mayor. (4th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140024 06.AppointmentReappointment of Sachin Chheda to the Milwaukee Symphony Orchestra Board by the Mayor. (14th Aldermanic District)RECOMMENDED FOR CONFIRMATIONPass5:0 Action details Video Video
140025 07.AppointmentReappointment of Francis Wasielewski to the Milwaukee Symphony Orchestra Board by the Mayor. (3rd Aldermanic District)HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
131713 08.ResolutionSubstitute resolution relative to changes in the 2014 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS.

Minutes note: Individuals present: Steve Mahan - Community Blocks Grants Administration director Mr. Mahan will add a document on the new voucher program for the homeless. Make evaluation ratings provided by Mr. Mahan part of the record, by Ald. Hamilton. Prevailed. 5-0 Rhonda Manuel - Dept. of City Development and Gerald Johnson - Executive Director of Riverworks Development Center Linda Stewart - Milwaukee Area Workforce Investment Board Motion by Ald. Perez. Hold so he can talk with both affected parties, by Ald. Wade. There were no objections.
AMENDEDPass5:0 Action details Video Video
131713 0 ResolutionSubstitute resolution relative to changes in the 2014 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS.

Minutes note: Motion by Ald. Davis. Moved by Ald. Davis to amend. Prevailed. 5-0
AMENDEDPass5:0 Action details Video Video
131713 0 ResolutionSubstitute resolution relative to changes in the 2014 HUD funding for Community Development Block Grant, HOME Investment Partnership, Emergency Solutions Grant and Housing Opportunities for Persons With AIDS.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131714 09.ResolutionSubstitute resolution relating to the use and allocation of Community Development Block Grant 2014 reprogramming funds.

Minutes note: Individuals present: Steve Mahan - Community Block Grants Administration Patrick Hartmann - Dept. of Public Works Maria Monteagudo - Dept. of Employee Relations Linda Stewart - Milwaukee Area Workforce Investment Board Make letter provided by Leslie Silletti, Mayor's Office, part of the record. Prevailed. 5-0
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131715 010.ResolutionSubstitute resolution relating to the use and allocation of HOME Investment Partnership 2014 reprogramming funds.

Minutes note: Individual present: Steve Mahan - Community Block Grants Administration
RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
131775 111.ResolutionSubstitute resolution approving a job training program for the Northwestern Mutual Project.

Minutes note: Individuals present: Lori Lutzka - Dept. of City Development Tom Gartner - City Attorney's Office Ald. Milele Coggs - Ald. Wade should be lead sponsor Earl Buford - Wisconsin Regional Training Partnership (WRTP) Sharon Robinson - Dept. of Administration Ald. Hamilton asked to be added as a co-sponsor. Pres. Michael Murphy - asked to be added as sponsor Sandy Baucher - project lead for Northwestern Mutual Todd Sprewer - MICAH Jobs and Economic Development Committee co-chair
HELD TO CALL OF THE CHAIRPass5:0 Action details Video Video
131640 112.ResolutionSubstitute resolution renewing the sister city relationship between Milwaukee and Galway, Ireland.RECOMMENDED FOR ADOPTIONPass5:0 Action details Video Video
140008 013.ResolutionResolution renewing the sister city relationship between the City of Milwaukee Milwaukee and the City of uMhlathuze, South Africa, with a change in local sponsoring organization.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
140086 014.ResolutionSubstitute resolution granting authority to the Consulate General of Indonesia to use the City of Milwaukee logo for the purpose of promoting the U.S. - Indonesia Midwest Business Forum to be held in Milwaukee.RECOMMENDED FOR ADOPTIONPass4:0 Action details Video Video
110953 015.Communication-ReportCommunication from the Sister Cities Committee relating to its 2011 Annual Report and Activities.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
120501 016.Communication-ReportCommunication from the Sister Cities Committee relating to its 2012 Annual Report and Activities.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video
121383 017.CommunicationCommunication from the Sister Cities Committee relating to its 2013 Annual Report and Activities.RECOMMENDED FOR PLACING ON FILEPass4:0 Action details Video Video